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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TAI PAN INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
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    DANIEL TAWACHI
    • SECRETARIO - DIRECTOR
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    SALOMON HANONO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    UNICENTRO PUERTO LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 8
    View

    DOUBLE SEAS INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 6
    View

    KODAN GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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